03-09-941. Approval of Minutes
A. February 23, 1994
B. March 1, 1994
Page
2. County Administrator' s Comments .....................
3. Board Committee Reports
4. Requests to Postpone Action, Emergency
Additions, or Changes in the Order of
Presentation
5. Resolutions and Special Recognitions
A. Recognizing the Federal Emergency
Management Agency Urban Search
and Rescue - Virginia Task Force
2 Team for Their Assistance in
the August 6, 1993 Tornado ...................... 3
B. Recognizing Mrs. Melvina T.
Justus, Utilities Department .................... 5
C. Recognizing Mrs. Lucille Cheatham
Moseley, Chesterfield Historical
Society ......................................... 7
D. Recognizing Mr. Edward A. Moseley,
Jr., Chesterfield County Museum ................. 9
6. Work Sessions
o FY95 Proposed Budget ............................ 11
7. Deferred Items
A. Executive Session Pursuant to
Section 2.1-344 (A) (3), Code
of Virginia, 1950, as Amended,
for Consultation with Legal
Counsel Regarding Acquisition
of Real Estate for a Public
Purpose in the Bermuda
Magisterial District ............................ 31
B. Appointments .................................... 33
Board of Supervisors
Agenda
Page 2
8. New Business
Page
A. Streetlight Installation Cost
Approvals ....................................... 35
B. Consent Items
1. Acceptance of Bellwood
Elementary Staff
Development Grant Funding
and Appropriation of Funds
to Instruction Appropriation
Category in School Board
Grants Fund ................................. 42
2. Consideration of Donation
to Virginia State University
for "Undine Smith Hoore"
Scholarship Fund ............................ 45
3. Set Date for Public Hearing
to Consider Adoption of
Resolution Authorizing
Issuance of Not to Exceed
$8,125,000 General
Obligation School Bonds,
Series 1994A, to be Sold
to the Virginia Public
School Authority and
Appropriation of Bond
Proceeds and Interest
Earnings; and Authorization
for County Officials to
Execute Necessary Bond
Sale Documents .............................. 46
4. Set Date for Public Hearing
to Consider Fee Increases
and Changes within the
Building Inspection
Department and Utilities
Department as Included
in the FY95 Recommended
Budget ...................................... 59
5. Request for Bingo/Raffle
Permit ...................................... 63
6. Adoption of Resolution
Supporting the Virginia
Department of Transportation's
Proposed Design for Widening
of Courthouse Road from
Route 60 to Lucks Lane ...................... 64
Board of Supervisors
Agenda
Page 3
Page
8. New Business (continued)
B. Consent Items
7. Approval of Priority List of
Highway Projects and Statement
Regarding Virginia Department
of Transportation's 1994/95
Primary Allocation Hearing .................. 75
8. Approval of Utilities Contract
for Eaglewood, Section 3 .................... 87
9. Hearings of Citizens on Unscheduled
Matters or Claims
10. Reports ............................................. 8 9
11. Executive Session Pursuant to
Section 2.1-344(a) (5) , Code
of Virginia, for Discussion
Concerning a Prospective
Industry Where No Previous
Announcement has been Made of
the Industry' s Interest in
Locating in Chesterfield
County .............................................. 105
12. Dinner at 5: 00 p.m. with Members
of Community Services Board
Administration Building, Room 502 ................... 107
13. Invocation at 7:00 p.m.
14. Pledge of Allegiance to the Flag
of the United States of America
15. Resolutions and Special Recognitions
16. Public Hearings
A. To Consider an Ordinance to
Amend the Code of the County
of Chesterfield, 1978, as
Amended, by Amending and
Reenacting Section 7.1-2
Relating to Boundaries of
Magisterial Districts and
Voting Precincts and
Location of Polling Places ...................... 108
Board of Supervisors
Agenda
Page 4
16.
Public Hearings
(continued)
Page
B .
21.1-280
To Consider Amendments to
Enact Enterprise Zone
Incentives ......................................
1. An Ordinance to Amend
the Code of the County
of Chesterfield, 1978,
as Amended, by Amending
and Reenacting Sections
6-4, 7.2-9, 20-34, and
20-68, Adding Sections
8-14.3, 8-59.1, and
12-1.4 Relating to
Enterprise Zones and
Changing the Title to
Article XIII of
Chapter 8
2. An Ordinance to Amend
the Code of the County
of Chesterfield, 1978,
as Amended, by Amending
and Reenacting Sections
139
21.1-17 and
Relating to Zoning,
Specifically to Exempt
all Businesses Located
in the Enterprise Zone
from Sign Permit Fees
and Site Plan Fees
17.
Adjournment